| Name: | Health Fitness Corporation |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 19 Jan 2010 (15 years ago) |
| Branch of: | Health Fitness Corporation, MINNESOTA (Company Number 92fe663d-9dd4-e011-a886-001ec94ffe7f) |
| Business ID: | 960449 |
| State of Incorporation: | MINNESOTA |
| Principal Office Address: | 400 Field DriveLake Forest, IL 60045 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Sean D. McManamy | Director | 400 Field Drive, Lake Forest, IL 60045 |
| Philip A. Goss | Director | 400 Field Drive, Lake Forest, IL 60045 |
| Kevin R. Slawin | Director | 400 Field Drive, Lake Forest, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Sean D. McManamy | President | 400 Field Drive, Lake Forest, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Sean D. McManamy | Secretary | 400 Field Drive, Lake Forest, IL 60045 |
| Name | Role | Address |
|---|---|---|
| Philip A. Goss | Treasurer | 400 Field Drive, Lake Forest, IL 60045 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2024-04-19 | Annual Report For Health Fitness Corporation |
| Amendment Form | Filed | 2023-06-21 | Amendment For Health Fitness Corporation |
| Registered Agent Change of Address | Filed | 2023-06-01 | Agent Address Change For CORPORATE CREATIONS NETWORK, INC |
| Annual Report | Filed | 2023-02-07 | Annual Report For Health Fitness Corporation |
| Annual Report | Filed | 2022-03-11 | Annual Report For Health Fitness Corporation |
| Annual Report | Filed | 2021-03-12 | Annual Report For Health Fitness Corporation |
| Amendment Form | Filed | 2020-08-21 | Amendment For Health Fitness Corporation |
| Annual Report | Filed | 2020-03-28 | Annual Report For Health Fitness Corporation |
| Annual Report | Filed | 2019-02-28 | Annual Report For Health Fitness Corporation |
| Annual Report | Filed | 2018-03-20 | Annual Report For Health Fitness Corporation |
Date of last update: 04 Jan 2025
Sources: Mississippi Secretary of State
